National Film Development Fund

Company Name	National Film Development Fund
Directors	Ben Roberts and Alyson Barbara Hagan
Company Status	Active
Company Number	01268342
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1976(47 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr Andrew Derek Walter Owen
Status	Current
Appointed	28 June 2011(34 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Ben Roberts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(43 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Alyson Barbara Hagan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(45 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Simon Frank Perry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Studio C, Chelsea Studios 416 Fulham Road London SW6 1EB

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Secretary Name	Leslie Kim Michael Ballard
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	12 Lanercost Road Tulse Hill London SW2 3DN

Secretary Name	Mr Michael Kelly
Nationality	British
Status	Resigned
Appointed	24 February 1998(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mistoe Ridge 47 White Rose Lane Woking Surrey GU22 7LB

Director Name	Lord John Leonard Eatwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1998(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2000)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	President's Lodge Queens College Cambridge CB3 9ET

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1998(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Mr John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(24 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2010)
Role	Executive
Country of Residence	England
Correspondence Address	10 Burnham Court Moscow Road London W2 4SW

Secretary Name	Mr Alan Gregory Bushell
Nationality	British
Status	Resigned
Appointed	31 July 2001(25 years after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Hazel Cottage Water Lane Bisley Surrey GU24 9BA

Director Name	Mr Alan Gregory Bushell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(34 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Little Portland Street London W1W 7JG

Director Name	Mr Timothy Christopher Cagney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(34 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 June 2011)
Role	Executive
Country of Residence	England
Correspondence Address	10 Little Portland Street London W1W 7JG

Director Name	Ms Amanda Elizabeth Nevill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(34 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(34 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(37 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Contact

Telephone	020 72551444
Telephone region	London

Location

Registered Address	21 Stephen Street London W1T 1LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,934
Cash	£14,002
Current Liabilities	£8,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
15 December 2023	Director's details changed for Mr Ben Roberts on 1 December 2023 (2 pages)
15 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
15 December 2021	Termination of appointment of Trevor John Charles Mawby as a director on 8 December 2021 (1 page)
15 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
12 November 2021	Termination of appointment of David Carson Parkhill as a director on 29 October 2021 (1 page)
12 November 2021	Appointment of Ms Alyson Barbara Hagan as a director on 29 October 2021 (2 pages)
30 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
15 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 July 2020	Appointment of Mr Ben Roberts as a director on 14 February 2020 (2 pages)
2 July 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on 14 February 2020 (1 page)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
14 December 2018	Change of details for Secretary of State for Culture, Media and Sport as a person with significant control on 3 July 2017 (2 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
2 January 2016	Full accounts made up to 31 March 2015 (13 pages)
2 January 2016	Full accounts made up to 31 March 2015 (13 pages)
18 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
18 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
18 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
18 March 2015	Full accounts made up to 31 March 2014 (13 pages)
18 March 2015	Full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Annual return made up to 1 December 2014 no member list (3 pages)
5 January 2015	Annual return made up to 1 December 2014 no member list (3 pages)
5 January 2015	Annual return made up to 1 December 2014 no member list (3 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
16 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
16 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
16 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
10 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
10 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
10 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
19 November 2012	Full accounts made up to 31 March 2012 (11 pages)
19 November 2012	Full accounts made up to 31 March 2012 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (9 pages)
1 December 2011	Annual return made up to 1 December 2011 no member list (2 pages)
1 December 2011	Registered office address changed from 10 Little Portland Street London W1W 7JG on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 1 December 2011 no member list (2 pages)
1 December 2011	Annual return made up to 1 December 2011 no member list (2 pages)
1 December 2011	Registered office address changed from 10 Little Portland Street London W1W 7JG on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 10 Little Portland Street London W1W 7JG on 1 December 2011 (1 page)
13 September 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
13 September 2011	Appointment of Mr Andrew Derek Walter Owen as a secretary (1 page)
13 September 2011	Appointment of Mr Andrew Derek Walter Owen as a secretary (1 page)
13 September 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
12 September 2011	Termination of appointment of Alan Bushell as a director (1 page)
12 September 2011	Termination of appointment of Timothy Cagney as a director (1 page)
12 September 2011	Termination of appointment of Alan Bushell as a secretary (1 page)
12 September 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
12 September 2011	Termination of appointment of Alan Bushell as a secretary (1 page)
12 September 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
12 September 2011	Termination of appointment of Alan Bushell as a director (1 page)
12 September 2011	Termination of appointment of Timothy Cagney as a director (1 page)
13 January 2011	Annual return made up to 1 December 2010 no member list (3 pages)
13 January 2011	Annual return made up to 1 December 2010 no member list (3 pages)
13 January 2011	Annual return made up to 1 December 2010 no member list (3 pages)
4 November 2010	Termination of appointment of John Woodward as a director (1 page)
4 November 2010	Termination of appointment of John Woodward as a director (1 page)
12 October 2010	Full accounts made up to 31 March 2010 (10 pages)
12 October 2010	Full accounts made up to 31 March 2010 (10 pages)
1 October 2010	Appointment of Mr Alan Gregory Bushell as a director (2 pages)
1 October 2010	Appointment of Mr Timothy Christopher Cagney as a director (2 pages)
1 October 2010	Appointment of Mr Alan Gregory Bushell as a director (2 pages)
1 October 2010	Appointment of Mr Timothy Christopher Cagney as a director (2 pages)
18 January 2010	Full accounts made up to 30 March 2009 (10 pages)
18 January 2010	Full accounts made up to 30 March 2009 (10 pages)
1 December 2009	Annual return made up to 1 December 2009 no member list (2 pages)
1 December 2009	Annual return made up to 1 December 2009 no member list (2 pages)
1 December 2009	Director's details changed for John Collin Woodward on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Collin Woodward on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 no member list (2 pages)
1 December 2009	Director's details changed for John Collin Woodward on 1 December 2009 (2 pages)
23 February 2009	Auditor's resignation (1 page)
23 February 2009	Auditor's resignation (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
12 December 2008	Director's change of particulars / john woodward / 01/12/2008 (1 page)
12 December 2008	Annual return made up to 01/12/08 (2 pages)
12 December 2008	Director's change of particulars / john woodward / 01/12/2008 (1 page)
12 December 2008	Annual return made up to 01/12/08 (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
9 January 2008	Annual return made up to 01/12/07 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Annual return made up to 01/12/07 (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Annual return made up to 01/12/06 (2 pages)
4 December 2006	Annual return made up to 01/12/06 (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
1 December 2005	Annual return made up to 01/12/05 (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Annual return made up to 01/12/05 (2 pages)
1 December 2005	Director's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
8 December 2004	Annual return made up to 01/12/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
8 December 2004	Annual return made up to 01/12/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
10 March 2004	Annual return made up to 19/12/03 (4 pages)
10 March 2004	Annual return made up to 19/12/03 (4 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Annual return made up to 19/12/02 (4 pages)
31 December 2002	Annual return made up to 19/12/02 (4 pages)
10 April 2002	Full accounts made up to 31 March 2001 (8 pages)
10 April 2002	Full accounts made up to 31 March 2001 (8 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	Full accounts made up to 31 March 2000 (8 pages)
17 July 2001	Full accounts made up to 31 March 2000 (8 pages)
17 July 2001	Compulsory strike-off action has been discontinued (1 page)
17 July 2001	Compulsory strike-off action has been discontinued (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 14/17 wells mews london W1P 3FL (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 14/17 wells mews london W1P 3FL (1 page)
24 March 2000	Annual return made up to 19/12/99 (4 pages)
24 March 2000	Annual return made up to 19/12/99 (4 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 January 1999	New director appointed (5 pages)
21 January 1999	New director appointed (5 pages)
19 January 1999	Annual return made up to 19/12/98 363(288) ‐ Director resigned (5 pages)
19 January 1999	Annual return made up to 19/12/98 363(288) ‐ Director resigned (5 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 December 1997	Annual return made up to 19/12/97 (6 pages)
31 December 1997	Annual return made up to 19/12/97 (6 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (9 pages)
1 February 1997	Full accounts made up to 31 March 1996 (9 pages)
24 December 1996	Annual return made up to 19/12/96 (8 pages)
24 December 1996	Annual return made up to 19/12/96 (8 pages)
22 January 1996	Full accounts made up to 31 March 1995 (9 pages)
22 January 1996	Full accounts made up to 31 March 1995 (9 pages)
21 December 1995	Annual return made up to 19/12/95 (12 pages)
21 December 1995	Annual return made up to 19/12/95 (12 pages)
18 November 1988	Full accounts made up to 31 March 1988 (10 pages)
18 November 1988	Full accounts made up to 31 March 1988 (10 pages)
24 May 1988	Full accounts made up to 31 March 1987 (9 pages)
24 May 1988	Full accounts made up to 31 March 1987 (9 pages)
30 January 1987	Full accounts made up to 31 March 1986 (8 pages)
30 January 1987	Full accounts made up to 31 March 1986 (8 pages)
12 July 1976	Incorporation (27 pages)
12 July 1976	Incorporation (27 pages)

National Film Development Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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